# Broadstone Financial Solutions Limited

## Details

- **Company number:** [02131269](https://find-and-update.company-information.service.gov.uk/company/02131269)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 May 1987
- **Registered office:** 100 WOOD STREET, LONDON, EC2V 7AN
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified, [65110](/sic/65110) Life insurance, [65300](/sic/65300) Pension funding
- **Corporate group:** [Rigel Topco Limited](/group/9181) (16 companies)


## Previous names

- Charles Stanley Financial Solutions Limited (until 8 Apr 2016)
- CS Financial Solutions (Csfs) Limited (until 5 Feb 2019)
- CS Financial Solutions Limited (until 2 Apr 2013)
- Griffiths & Armour (Financial Services) Limited (until 4 Aug 2010)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Gerard Mcguckin | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 15 Sep 2018 |
| Broadstone Financial Solutions Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 19 Jun 2026 |
| Broadstone Holdco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Jun 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2018 | £504,413 | £97,186 | 35 |
| 30 Sep 2017 | £375,554 | £196,926 | 35 |



## Owned by

Broadstone Financial Solutions Limited → [Broadstone Holdco Limited](/company/09759494) → [Rigel Bidco Limited](/company/16140563) → [Rigel Midco 2 Limited](/company/16140509) → [Rigel Midco 1 Limited](/company/16140367) → [Rigel Topco Limited](/company/16140222)





## Companies at the same address

- [Apteus Recovery Limited](/company/17048222) (17048222)
- [Babylon Bidco Limited](/company/15248950) (15248950)
- [Babylon Finco Limited](/company/15248957) (15248957)
- [Babylon Midco 1 Limited](/company/15248953) (15248953)
- [Babylon Midco 2 Limited](/company/15248967) (15248967)
- [Babylon Topco Limited](/company/15249122) (15249122)
- [Brent Care Limited](/company/10231862) (10231862)
- [Broadstone Administration Limited](/company/16262678) (16262678)
- [Broadstone Bulk Annuity Services Limited](/company/06004085) (06004085)
- [Broadstone Consultants & Actuaries Limited](/company/07165366) (07165366)